DOSSIERS / EPHA MALESHERBES
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EPHA MALESHERBES

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498731827 · 498731827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
EPHA MALESHERBES
fr_insee
498731827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-22
fr_insee
56 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SARDAactiveANNIE DEBACQactiveARBAdissolvedB 12dissolvedB 14dissolvedBEN 26dissolvedBERNARD MARCHANDdissolvedBERNARD MARCHANDactiveCHRISTINE TASTEdissolvedCHRISTOPHE JACQUES MOURTHEdissolvedDANIEL MELINdissolvedDMKactiveDOROTHEE HERMANTactiveELISA AIMEE UGALDE FUENTESactiveELISA SALOME GORINSdissolvedEMADYS RdissolvedEMMANUEL OLIVIER LABRANDEdissolvedEQUIFINdissolvedESPACE GALAXIEdissolvedFINANCIERE BACHAUMONTdissolved

+67 more

Connections

6 links
Shared operator — likely the same administrator
EPHA HOTELLERIEShared officer / director · 7 share thisIMMOBILIERE 129 CARDINETShared officer / director · 7 share thisSCI MATANAShared officer / director · 7 share thisSOC CITY HOTEL CONDORCETShared officer / director · 7 share thisL OLIVIERShared officer / director · 7 share thisAFRICAN INTERNATIONAL INVESTMEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK HAYATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024—€-67,855€1,398,687—
2023—€-63,109€1,397,352—
2022—€-112,102€1,398,621—
2021—€-11,322€1,403,134—
2020—€-11,638€1,405,419—
2019—€-8,663€1,407,897—
2018—€-6,848€1,424,770—
2017—€-16,500€1,395,931—
2016—€60,640€1,447,826—
From official financial statements filed with the registry.